CrowdIntel/ Insider dispatch
Issue №18955
sports
◆ Case file · CI-18955-63 · Apr 13, 12:30 AM
Spread: Timberwolves (-5.5)
Why this alert fired
Scored 63/100 on the insider suspicion model. Wallet has 181 resolved bets, 56% win rate, +$25.7K lifetime PnL. Bet placed buy on Pelicans at 59¢.
Signal breakdown
Investigation Boost
+38
Uncertain win rate boost
+15
Bet size
+10
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz